The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Kumar, Sanjeev, Mr.
- Indian engineer born in January 1972
Kumar, Sanjeev, Mr.
Resident in India
Registered addresses and corresponding companiesBlock - Fc, 108 Tagore Garden, New Delhi, 110027, India
IIF 1
- Indian director born in January 1974
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2
- Indian director born in January 1979
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 3
- Indian born in July 1971
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
IIF 4
- Indian director born in November 1973
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- Indian business born in December 1975
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies129, Lor L Telok Kurau, 05-11 Blu Coral, 425565, Singapore
IIF 6
- Indian born in April 1978
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies - Indian director born in April 1979
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 9
- Indian director born in January 1989
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companiesOffice 3 Unit R, Penfold Works, Imperial Way, Watford, WD24 4YY, United Kingdom
IIF 10
- Indian director born in April 1965
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companiesB 6-1292, Model Town, Haryana, Yamunanagar, 135001, India
IIF 11
- Indian computer hardware business born in July 1969
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies127, Victoria Road, Alton, GU34 2DD, England
IIF 12
- Indian director born in August 1986
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 13
- Indian director born in October 1990
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companiesUnit D, Marlow Road, Leicester, LE3 2BQ, United Kingdom
IIF 14
- Indian company director born in February 1995
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 15
- Indian director born in February 1999
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companiesOffice 7377, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 16
- Indian born in January 1972
Mr. Sanjeev Kumar
Resident in India
Registered addresses and corresponding companiesBlock - Fc, 108 Tagore Garden, New Delhi, 110027, India
IIF 17
- Indian born in January 1974
Mr Sanjeev Kumar
Resident in India
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 18
- Indian businessman born in February 1983
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies - Indian born in November 1973
Mr Sanjeev Kumar
Resident in India
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21
- Indian born in April 1978
Mr Sanjeev Kumar
Resident in India
Registered addresses and corresponding companies - Indian born in April 1979
Mr Sanjeev Kumar
Resident in India
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 24
- Indian born in April 1965
Mr Sanjeev Kumar
Resident in India
Registered addresses and corresponding companiesB 6-1292, Model Town, Haryana, Yamunanagar, 135001, India
IIF 25
- Indian born in July 1969
Mr Sanjeev Kumar
Resident in India
Registered addresses and corresponding companies127, Victoria Road, Alton, GU34 2DD, England
IIF 26
- Indian born in October 1990
Mr Sanjeev Kumar
Resident in India
Registered addresses and corresponding companiesUnit D, Marlow Road, Leicester, LE32BQ, United Kingdom
IIF 27
- Indian born in February 1995
Mr Sanjeev Kumar
Resident in India
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 28
- Italian born in April 1978
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies75, Wynn Road, Wolverhampton, WV4 4AW, England
IIF 29
- Italian company director born in April 1978
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies75, Wynn Road, Wolverhampton, WV4 4AW, England
IIF 30
- Indian born in July 1971
Sanjeev Kumar
Resident in India
Registered addresses and corresponding companies6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
IIF 31
- Indian born in February 1983
Sanjeev Kumar
Resident in India
Registered addresses and corresponding companiesMercury Accountancy Services Limited, West Bridgford, Nottingham, NG2 9QW, England
IIF 32
- Indian born in August 1986
Sanjeev Kumar
Resident in India
Registered addresses and corresponding companies291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 33
- Indian born in February 1999
Sanjeev Kumar
Resident in India
Registered addresses and corresponding companiesOffice 7377, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 34
- British born in November 1973
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies31, Parkview Close, Exhall, Coventry, CV7 9GN, England
IIF 35
- British director born in November 1973
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies - British born in April 1979
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies - British director born in April 1979
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies - Indian born in April 1979
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies19, Approach Road, Manselton, Swansea, SA5 8PD, Wales
IIF 42
- Indian born in January 1989
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 43
- Registered addresses and corresponding companies
Kumar, Sanjeev
129, Lor L Telok Kurau, 05-11 Blu Coral, 425565, Singapore
IIF 4421, The Burrows, Batley, WF17 8BE, England
IIF 4521, The Burrows, Batley, West Yorkshire, WF17 8BE, United Kingdom
IIF 46 IIF 47C/o Sidhu & Co, 10 Eldon Place, Bradford, BD1 3AZ, England
IIF 48C/o Sidhu & Co, 4 Albert Road, Queensbury, Bradford, BD13 1PB, England
IIF 495, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 5027, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 51 IIF 52
- Italian born in April 1978
Mr Sanjeev Kumar
Resident in England
Registered addresses and corresponding companies75, Wynn Road, Wolverhampton, WV4 4AW, England
IIF 53
- British born in April 1979
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1979
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies106, Leeds Road, Eccleshill, Bradford, West Yorkshire, BD2 3AY, England
IIF 57
- British born in November 1973
Mr Sanjeev Kumar
Resident in England
Registered addresses and corresponding companies31, Parkview Close, Exhall, Coventry, CV7 9GN, England
IIF 58
- British born in April 1979
Mr Sanjeev Kumar
Resident in England
Registered addresses and corresponding companies - Indian born in April 1979
Mr Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies19, Approach Road, Manselton, Swansea, SA5 8PD, Wales
IIF 63
- Indian born in January 1989
Mr Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 64
- Italian born in April 1978
Mr Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies75, Wynn Road, Wolverhampton, WV4 4AW, England
IIF 65
- British born in April 1979
Mr Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies21, The Burrows, Batley, WF17 8BE, United Kingdom
IIF 66
- British born in April 1979
Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies21, The Burrows, Batley, WF17 8BE, United Kingdom
IIF 67
- 1
2505 KS RENTAL PROPERTIES LTD
090226232 Burnett Street, Bradford, West Yorkshire, EnglandActive Corporate (5 parents)Officer2014-05-02 ~ 2017-06-10IIF 56 - Director → ME2014-05-02 ~ 2017-06-10IIF 48 - Secretary → MEPerson with significant control2017-05-01 ~ 2017-06-10IIF 62 - Has significant influence or control → OE - 2
ALI RAHMAN LTD
0986075710522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer2015-11-23 ~ 2017-03-31IIF 20 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Has significant influence or control over the trustees of a trust → OE - 3
APS TECHNOCRATS UK LIMITED
- 2023-01-03 123782949 Langham Barns Business Centre, Langham Lane, Langham, Colchester, EnglandActive Corporate (3 parents)Officer2019-12-27 ~ 2025-09-18IIF 1 - Director → MEPerson with significant control2019-12-27 ~ 2024-04-22IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ASCLEPIUS WELLNESS PRIVATE LIMITED
133896104385, 13389610 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-05-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-05-11 ~ dissolvedIIF 24 - Has significant influence or control → OE - 5
BLUEFIE IT JOB SOLUTIONS LIMITED
1072218427 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-04-12 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 6
CHEMROSS LIFESCIENCES LIMITED
1466947327 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2023-02-17 ~ nowIIF 7 - Director → ME2023-02-17 ~ nowIIF 51 - Secretary → MEPerson with significant control2023-02-17 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 7
CIRCLE INFOTECH LIMITED
10848285127 Victoria Road, Alton, EnglandDissolved Corporate (2 parents)Officer2017-07-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-07-04 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 8
DAVINDER SINGH CONSTRUCTIONS LTD
107922824 Albert Road, Queensbury, Bradford, EnglandDissolved Corporate (3 parents)Officer2018-10-05 ~ 2021-03-19IIF 41 - Director → MEPerson with significant control2018-10-05 ~ 2021-03-19IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 9
DIGITAL PRIME VENTURES LTD
1480077071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-04-14 ~ nowIIF 43 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 10
FAST FRY LIMITED
0962739631 Parkview Close, Exhall, Coventry, West Midland, United KingdomDissolved Corporate (3 parents)Officer2015-06-08 ~ dissolvedIIF 37 - Director → ME - 11
FKSEZ WORKER SERVICES LIMITED
101502415th Floor 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-27 ~ 2017-06-01IIF 3 - Director → ME - 12
FOOD WHISPERER UK LIMITED
165239566th Floor 2 London Wall Place, London, United KingdomActive Corporate (2 parents)Officer2025-06-17 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
GAGG FOODS LTD
15745641Unit 28 Commerce Court, Challenge Way, Bradford, EnglandActive Corporate (1 parent)Officer2024-05-28 ~ nowIIF 54 - Director → ME2024-05-28 ~ nowIIF 47 - Secretary → MEPerson with significant control2024-05-28 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 14
GAGG PROPERTIES LTD
1697500221 The Burrows, Batley, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2026-01-20 ~ nowIIF 55 - Director → ME2026-01-20 ~ nowIIF 46 - Secretary → MEPerson with significant control2026-01-20 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 15
R & I CONVENIENCE STORE LIMITED
- 2020-06-18 0970248621 The Burrows, Batley, EnglandActive Corporate (1 parent)Officer2015-07-24 ~ nowIIF 39 - Director → ME2015-07-24 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 16
GOLDEN FRIES LIMITED
0747446031 Parkview Close, Exhall, Coventry, United KingdomDissolved Corporate (2 parents)Officer2010-12-21 ~ dissolvedIIF 36 - Director → ME - 17
GREEN TECH TECHNICAL SUPPORT LIMITED
09677529Office 3 Unit R Penfold Works, Imperial Way, Watford, United KingdomDissolved Corporate (1 parent)Officer2015-07-08 ~ dissolvedIIF 10 - Director → ME - 18
JAP TRADING LIMITED
SC7482495 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 15 - Director → ME2022-10-24 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2022-10-24 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 19
LXORA LIFE SCIENCES LIMITED
1468474627 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2023-02-23 ~ nowIIF 8 - Director → ME2023-02-23 ~ nowIIF 52 - Secretary → MEPerson with significant control2023-02-23 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 20
MEVRICK GLOBAL SOLUTION LTD
149046364385, 14904636 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-05-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 21
MH & Y LTD
12604945Pontus, 1 Brixham Drive, Coventry, EnglandActive Corporate (2 parents)Officer2020-05-15 ~ nowIIF 35 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MJUNAID LTD
09489369Mulberry House, Buntsford Park Road, Bromsgrove, EnglandDissolved Corporate (3 parents)Officer2015-05-25 ~ 2017-01-23IIF 19 - Director → ME - 23
MYWINS LTD
13561908291 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)Officer2021-08-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-08-12 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 24
NETBIZ CRYPTO SOLUTION LTD
10977765Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-23 ~ dissolvedIIF 6 - Director → ME2017-09-23 ~ dissolvedIIF 44 - Secretary → ME - 25
PKV VIRK LTD
1242874591 Barlow Road, Wednesbury, United KingdomActive Corporate (3 parents)Officer2021-08-27 ~ 2021-08-27IIF 30 - Director → MEPerson with significant control2021-08-28 ~ 2021-08-28IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 26
SAI NATH LOGISTICS LTD
1594185019 Approach Road, Manselton, Swansea, WalesDissolved Corporate (1 parent)Officer2024-09-06 ~ dissolvedIIF 42 - Director → MEPerson with significant control2024-09-06 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 27
SAMIR TRANSPORT LIMITED
1265583575 Wynn Road, Wolverhampton, EnglandActive Corporate (3 parents)Officer2020-06-09 ~ nowIIF 29 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 28Unit D, Marlow Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2019-07-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-07-28 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 29
STAR NATIONAL INVESTMENT LIMITED
- 2019-09-17 1203735971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2019-06-06 ~ 2019-12-30IIF 5 - Director → MEPerson with significant control2019-06-06 ~ 2020-02-20IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 30
SYMROX CAPITALS LIMITED
1357067671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-08-17 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 31
THE CANDY SHOP (BRIGHOUSE) LTD
0902264621 The Burrows, Batley, EnglandActive Corporate (1 parent)Officer2014-05-02 ~ nowIIF 38 - Director → ME2014-05-02 ~ nowIIF 45 - Secretary → MEPerson with significant control2017-03-08 ~ nowIIF 59 - Has significant influence or control → OE - 32
THE CANDY SHOP (SELBY) LTD
07958345119 Richmond Road, Ilford, EnglandDissolved Corporate (5 parents)Officer2013-11-20 ~ 2014-07-01IIF 57 - Director → ME2017-04-01 ~ 2017-09-01IIF 40 - Director → ME
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